SOFTWATER NAVIGATION HOLDING LTD
Restricted
SOFTWATER NAVIGATION HOLDING LTD is found actively sanctioned on 2 sanction lists.
SOFTWATER NAVIGATION HOLDING LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Marshall Islands, Lebanon
Our sanctions database shows 3 different Addresses for SOFTWATER NAVIGATION HOLDING LTD:
Address 1 : TRUST COMPANY COMPLEX, AJELTAKE ROAD , MAJURO , AJELTAKE ISLAND , Marshall Islands , MH 96960
Address 2 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands MH 96960
Address 3 : 1st Floor General Building, Adnan Hakim Street Baabda-Bir Hassan Ghobeiry Mount Lebanon Lebanon
ID Details
ID NUMBER : S4MRVJRH8
ID TYPE : SAM Number
ID NUMBER : 23 May 2023
ID TYPE : Organization Established Date
ID NUMBER : IMO 6414066
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 120208
ID TYPE : Registration Number
View Notes
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SOFTWATER NAVIGATION HOLDING LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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